Score
Tesco
Marshall Islands|2-5 years| https://tescoinvest.com/
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Marshall Islands
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
tescoinvest.com
Server Location
Canada
Website Domain Name
tescoinvest.com
Server IP
51.222.101.65
Company Summary
Is Tesco a Scam？
- Scam Brokers List
WikiFX has identified Tesco as a fake broker and placed him to its Scam Brokers list. Be aware of the following scam domains linked to this bogus broker:
https://tescoinvest.com/
- Regulatory Concerns
Tesco Invest does not appear to be currently licensed to provide regulated investment products or services. The Financial do Authority (FCA) registration demonstrates that it was not permitted to do such activities.
- Scam Exposure
On WikiFX, “Exposure” is listed as a word of mouth recommendation from users.
Traders ought to analyze information and assess risks before trading on unregulated platforms. Please browse our platform for further information. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
Exposure 1. Tesco Investment Scam
| Classification | Investment Scam |
| Date | January 03, 2024 |
| Post Country | Malaysia |
This user lost $24,000 after being initially encouraged to invest. He encountered difficulties in trying to recover the investment. The company refused to withdraw cash under the pretext of unclear policies and could not contact the company. Please visit:
https://www.wikifx.com/en/comments/detail/Co202401039031852268.html
Exposure 2. Fake E-commerce Platform
| Classification | Unable to withdraw funds |
| Date | September 11, 2023 |
| Post Country | China |
This user describes a scheme involving a fake platform and difficulties withdrawing funds after purchasing USDT. Please visit:
https://www.wikifx.com/en/comments/detail/202309106102648634.html
Exposure 3. Platform Makes Withdrawal Difficult
| Classification | Difficult Withdrawal |
| Date | September 22, 2021 |
| Post Country | Philippines |
The user warns the platform makes it challenging to withdraw funds and ceases communication after receiving deposits. Please visit:
https://www.wikifx.com/en/comments/detail/202109221932665725.html
Scam Disclosure
No reliable information can be found on the Internet to confirm that Tesco Invest is doing business in the Marshall Islands. In addition, the fact that the Marshall Islands is a remote island country raises a major warning about the legitimacy of this statement
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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